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 21/02/2007

Circular

On 21-23 February in Strasbourg (France) the Russian delegation led by Mr. Zubkov, the Head of the Federal Financial Monitoring Service, took part in the first FATF - MONYVAL joint plenary session, the second FATF-XVIII plenary session and the twenty second MONYVAL plenary session.

There were the following items on the agenda: the mutual evaluation of the state-members of the FATF and MONYVAL, the state and implementation of the AML legislation in the countries, cooperation with the private sector in the field, analysis of the typologies of money laundering, cooperation with the international organizations and the development of the FATF-style regional bodies.


 

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